Employer

Analyst / Senior Analyst - AML/KYC

ZNP Consulting
6L – 10L / yr Full time/Permanent 2 – 7 yrs General Shift (9 AM – 6 PM) Work From Office Ghansoli · Mumbai Hiring for a Client
Posted today  
Register Apply Now →
Job highlights
  • Experience: 2 to 7 yearsNotice period: Immediate joiners onlyMust have: Senior, Key, Customer Onboarding, Documentation, due diligence, EDD, Screening, Risk, Remediation, Records
Core skills
Documentation Corporate Compliance Screening Risk assessment Customer Onboarding EDD Remediation Transaction Monitoring Risk Senior Due Diligence Global Key Records

Skills highlighted in blue are preferred core skills

Job description

About the role

Our client is hiring an Analyst / Senior Analyst - AML/KYC in Ghansoli, Mumbai.

What you will do

  • Take ownership of the day-to-day work of the role
  • Work closely with the team and stakeholders
  • Keep work records and reports up to date
  • Suggest and help with process improvements

What we are looking for

  • 2 to 7 years of relevant experience
  • Must have: Senior, Key, Customer Onboarding, Documentation, due diligence, EDD, Screening, Risk, Remediation, Records, Compliance, Global
  • Relevant experience in a similar role
  • Good communication skills

Job details

  • Location: Ghansoli, Mumbai
  • Job type: Full Time / Permanent · Work from Office
  • Notice period: Immediate joiners only

Experience: 2 to 7 years

Notice period: Immediate joiners only

Must have: Senior, Key, Customer Onboarding, Documentation, due diligence, EDD, Screening, Risk, Remediation, Records

About the company
ZNP Consulting
Exclusive immediate-hire listing on ZeroNoticePeriod

Our client is hiring through ZeroNoticePeriod. Shortlisted candidates are contacted by the ZeroNoticePeriod team.

Industry
Information Technology
Similar roles, by email
New matches like this one, straight to your inbox.
Mode of interview
Video Interviews
Job snapshot
  • Openings 10 positions
  • Primary language English
  • Client Confidential Information Technology
Similar jobs on ZNP
Associate Principal - Package Implementation (Workday HR Reporting Analyst)
ZNP Consulting · Hyderabad; candidates across India may apply
11 Years
Work From Office Immediate
Business Analyst in Consumer Banking, Retail Lending, and Mortgage domains
ZNP Consulting · Pune · Bangalore
6 Years
Hybrid Immediate
Business Analyst - Consumer Banking
ZNP Consulting · Pune · Bangalore
6 Years
Hybrid Immediate
Browse all jobs →